| | |
(d)__Currency exchange rates; or |
|
| | | (e)__Similar economic or financial data; |
|
| | | (2)__A determination or action by any person or body, | | including the corporation or any other party to a plan | | or filed document; or |
|
| | | (3)__The terms of, or actions taken under, an agreement | | to which the corporation is a party or any other | | agreement or document. |
|
| | | C.__As used in this subsection: |
|
| | | (1)__"Filed document" means a document filed with the | | Secretary of State under any provision of this Title | | except chapter 15 or section 1621; and |
|
| | | (2)__"Plan" means a plan of domestication, nonprofit | | conversion, entity conversion, merger or share | | exchange. |
|
| | | D. The following provisions of a plan or filed document may | | not be made dependent on facts outside the plan or filed | | document: |
|
| | | (1)__The name and address of any person required in a | | filed document; |
|
| | | (2)__The registered office of any entity required in a | | filed document; |
|
| | | (3)__The clerk or registered agent of any entity | | required in a filed document; |
|
| | | (4)__The number of authorized shares and designation of | | each class or series of shares; |
|
| | | (5)__The effective date of a filed document; and |
|
| | | (6)__Any required statement in a filed document of the | | date on which the underlying transaction was approved | | or the manner in which that approval was given. |
|
| | | E.__If a provision of a filed document is made dependent on a | | fact ascertainable outside of the filed document, and that fact | | is not ascertainable by reference to a source described in | | paragraph B, subparagraph (1) or a document that is a matter of | | public record, or the affected shareholders have not received | | notice of the fact from the corporation, then |
|
|